IMAGE DATA SYSTEMS LIMITED
Company number 02051619 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mr Matthew Christopher Howlett as a director on 2026-06-17 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Matthew Christopher Howlett as a director on 2026-06-17 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Glen Martin Patrick as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01 · 2 pages | View document |
| 18 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 18 Apr 2024 | Cessation of Helen Louise Birkin as a person with significant control on 2024-04-12 · 1 page | View document |
| 18 Apr 2024 | Notification of Image Data Group Limited as a person with significant control on 2024-04-12 · 2 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 5 Jan 2022 | Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Roger Edward Birkin as a person with significant control on 2021-12-08 · 1 page | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MISS HELEN LOUISE BIRKIN | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANFORTH | View document |
| 17 Jul 2018 | SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 11 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON · 1 page | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 2 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Sep 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY HUMBERSIDE EAST YORKSHIRE HU17 0NT | View document |
| 21 Jun 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 21 Jun 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | DIRECTOR RESIGNED | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1987 | COMPANY NAME CHANGED STANSTOCK LIMITED CERTIFICATE ISSUED ON 09/01/87 | View document |
| 5 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 3 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |